Matrix Construction Services Limited
Company Profile
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MicroMatrix Construction Services Limited
05281633•Private Limited With Share Capital
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
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Incorporated
09/11/2004
Company Age
21 years
Directors
1
Employees
4
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Matrix Construction Services Limited (05281633) is a private limited with share capital incorporated on 09/11/2004 (21 years old) and registered in london, WC1H9BQ. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Matrix construction services limited is a construction company based out of lynton house 7-12 tavistock square, london, united kingdom.
Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 09/11/2004
WC1H9BQ
4 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£864.8K
Net Assets
£663.8K
Est. Turnover
£8.89M
AI Estimated
Unreported
Cash
£1.22M
Key Metrics
4
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Capital Cancellation Shares
Category:Capital
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Legacy
Category:Address
Date:30-08-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Accounts
Date:15-11-2005
Incorporation Company
Category:Incorporation
Date:09-11-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date05/09/2025
Latest Accounts30/04/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9BQRegistered
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